Our Core Values
The IICFIP Academy is driven by five core values that reflect our commitment to building capacity in Africa’s financial intelligence and law enforcement sectors:
- Integrity:
We uphold the highest ethical standards in all our training programs, certifications, and operations, ensuring that professionals can rely on us to provide honest, transparent, and trustworthy services. - Excellence:
Our commitment to excellence is demonstrated through the delivery of top-tier training programs and certifications that meet international standards. We focus on continuous improvement to ensure the relevance of our courses and materials. - Innovation:
As financial crime becomes more complex, we embrace cutting-edge technologies and methodologies, including artificial intelligence, cybersecurity, and blockchain, to stay ahead in crime prevention and investigation. - Collaboration:
We believe in the power of partnerships, both across Africa and internationally. Our collaborative efforts with organizations such as FIUs, government agencies, NGOs, and international bodies foster a united approach to tackling financial crime. - Empowerment:
Through education and training, we empower individuals and organizations to become leaders in financial intelligence and crime prevention, equipping them with the skills and confidence to make a positive impact.
Our Objectives
The IICFIP Academy’s objectives are aligned with its mission and vision, focusing on measurable outcomes that contribute to the advancement of FIUs and the broader socio-economic landscape:
- Enhance Technical Expertise
Develop and deliver specialized training programs to equip FIUs with advanced tools and techniques for financial investigations and intelligence.
- Promote Ethical Leadership
Foster a culture of transparency, accountability, and ethical leadership within financial intelligence and governance sectors.
- Strengthen International Collaboration
Build strong partnerships with global organizations and institutions to adopt best practices, share knowledge, and enhance training methodologies.
- Combat Emerging Crimes
Address evolving threats, including cybercrime, climate crime, and environmental offenses, through tailored programs and practical solutions.
- Support Human Capital Development
Contribute to Africa’s human capital development by aligning training programs with global agendas such as the World Bank Human Capital Project and AU’s Agenda 2063.
- Advance Research and Innovation
Promote research in forensic accounting, financial intelligence, and anti-corruption strategies, establishing the Academy as a knowledge hub.
- Establish IICFIP University
Lay the groundwork for the establishment of IICFIP University, creating a regional center for excellence in forensic investigation and financial crime studies by 2027.